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OFFICER’S CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission The Manitoba Securities Commission Ontario Securities Commission Autorité des Marchés Financiers Registrar of Securities, Prince Edward Island Office of the Administrator, New Brunswick Securities Commission of Newfoundland and Labrador Nova Scotia Securities Commission RE: Special meeting of the shareholders of Postmedia Network Canada Corp. (the “Corporation”) to be held on September 7, 2016 and the special meeting of noteholders of Postmedia Network Inc. (“PNI”) to be held on September 7, 2016 (collectively, the “Meetings”) ______________________________________________________________________________ With reference to National Instrument 54-101 ― Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), the undersigned, Gillian Aki, Vice President, Legal Affairs and Secretary of the Corporation and PNI, in such capacity and not in her personal capacity, certifies for and on behalf of the Corporation and PNI, that: 1. in accordance with the requirements set out in section 2.20(a) of NI 54-101, arrangements have been made to have the proxy-related materials for the Meetings sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of NI 54-101; 2. in accordance with the requirements set out in section 2.20(b) of NI 54-101, arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph 1 above; and 3. the Corporation is relying upon section 2.20 of NI 54-101 in connection with the Meetings. [The remainder of this page intentionally left blank.] DATED as of the 5th day of August, 2016. POSTMEDIA NETWORK CANADA CORP. Per: (signed) “Gillian Akai” Name: Gillian Akai Title: Vice President, Legal Affairs and Secretary POSTMEDIA NETWORK INC. Per: (signed) “Gillian Akai” Name: Gillian Akai Title: Vice President, Legal Affairs and Secretary Certificate of Abridgement